BINARYMISSION TECHNOLOGIES LIMITED

Company number 04583530

Date	Type	Description	View / Download
19 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Feb 2014	CH01	Director's details changed for Sundaranarayanan Subramaniam on 17 February 2014	(2 pages)
14 Feb 2014	AP01	Appointment of Mrs Hemamalini Ramanujam as a director	(2 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 101	(3 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	(3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
29 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(3 pages)
03 Oct 2012	CH01	Director's details changed for Sundaranarayanan Subramaniam on 3 October 2012	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
02 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
23 Feb 2011	AD01	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 23 February 2011	(1 page)
15 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(3 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
12 May 2010	CH01	Director's details changed for Sundaranarayanan Subramaniam on 26 October 2009	(1 page)
18 Feb 2010	TM02	Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary	(1 page)
26 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(4 pages)
28 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(10 pages)
22 Oct 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
23 Sep 2008	288c	Director's change of particulars / sundaranarayanan subramaniam / 18/09/2008	(1 page)
02 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	(8 pages)
30 Oct 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
30 Oct 2007	288c	Director's particulars changed	(1 page)
28 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(9 pages)
09 Aug 2007	288a	New secretary appointed	(1 page)

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